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SASPERILLA LIMITED

Company number 01471275

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 3rd Floor 16 Mortimer Street London W1T 3JL England on 14 March 2013	View PDF Registered office address changed from 3rd Floor 16 Mortimer Street London W1T 3JL England on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 200,000	View PDF Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AD01	Registered office address changed from Units G12 & G13 the Light Box 111 Power Road London W4 5PY on 2 December 2011	View PDF Registered office address changed from Units G12 & G13 the Light Box 111 Power Road London W4 5PY on 2 December 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	TM01	Termination of appointment of Douglas Hamilton as a director	View PDF Termination of appointment of Douglas Hamilton as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	CH01	Director's details changed for Douglas James Russell Hamilton on 23 February 2010	View PDF Director's details changed for Douglas James Russell Hamilton on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Ian Alexander Mcneil Greig on 23 February 2010	View PDF Director's details changed for Ian Alexander Mcneil Greig on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Ian Alexander Mcneil Greig on 2 October 2009	View PDF Director's details changed for Ian Alexander Mcneil Greig on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Douglas James Russell Hamilton on 2 October 2009	View PDF Director's details changed for Douglas James Russell Hamilton on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
31 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)

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